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Bte Action Ltd

Bte Action Ltd is a dissolved company incorporated on 8 October 2012 with the registered office located in Norwich, Norfolk. Bte Action Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 8 August 2024 (1 year ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08244095
Private limited company
Age
12 years
Incorporated 8 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Anglia House 6 Central Avenue
St. Andrews Business Park
Norwich
NR7 0HR
Address changed on 14 Apr 2022 (3 years ago)
Previous address was 42 Palladium House , 7th Floor 1-4 Argyll Street London W1F 7TA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in United States • Born in Jan 1981
Director • British • Lives in England • Born in Jan 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bte Adaptations Ltd
Alexander Rory Aitken, Joshua Michael John Horsfield, and 1 more are mutual people.
Active
Bte Low Budget Films Ltd
Alexander Rory Aitken, Joshua Michael John Horsfield, and 1 more are mutual people.
Active
Bte Eran Creevy Films Ltd
Alexander Rory Aitken, Joshua Michael John Horsfield, and 1 more are mutual people.
Active
Bte Thriller Films Ltd
Alexander Rory Aitken, Joshua Michael John Horsfield, and 1 more are mutual people.
Active
Bte Big Budget Films Ltd
Alexander Rory Aitken, Joshua Michael John Horsfield, and 1 more are mutual people.
Active
Bte TV Development Ltd
Alexander Rory Aitken, Joshua Michael John Horsfield, and 1 more are mutual people.
Active
Red Diesel Ltd
Alexander Rory Aitken and Benjamin Rupert Pugh are mutual people.
Active
Autobahn Films Ltd
Alexander Rory Aitken and Benjamin Rupert Pugh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£266.76K
Increased by £47.15K (+21%)
Total Liabilities
-£152
Increased by £8 (+6%)
Net Assets
£266.61K
Increased by £47.14K (+21%)
Debt Ratio (%)
0%
Decreased by 0.01% (-13%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 8 Aug 2024
Confirmation Submitted
2 Years 10 Months Ago on 13 Oct 2022
Mr Benjamin Rupert Pugh Details Changed
3 Years Ago on 20 Jul 2022
Mr Alexander Rory Aitken Details Changed
3 Years Ago on 20 Jul 2022
Mr Alexander Rory Aitken Details Changed
3 Years Ago on 20 Jul 2022
Mr Benjamin Rupert Pugh Details Changed
3 Years Ago on 20 Jul 2022
Micro Accounts Submitted
3 Years Ago on 27 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 14 Apr 2022
Declaration of Solvency
3 Years Ago on 14 Apr 2022
Registered Address Changed
3 Years Ago on 14 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 8 May 2024
Liquidators' statement of receipts and payments to 7 April 2023
Submitted on 13 Jun 2023
Confirmation statement made on 8 October 2022 with no updates
Submitted on 13 Oct 2022
Director's details changed for Mr Benjamin Rupert Pugh on 20 July 2022
Submitted on 20 Jul 2022
Director's details changed for Mr Alexander Rory Aitken on 20 July 2022
Submitted on 20 Jul 2022
Director's details changed for Mr Alexander Rory Aitken on 20 July 2022
Submitted on 20 Jul 2022
Director's details changed for Mr Benjamin Rupert Pugh on 20 July 2022
Submitted on 20 Jul 2022
Micro company accounts made up to 30 September 2021
Submitted on 27 Jun 2022
Registered office address changed from 42 Palladium House , 7th Floor 1-4 Argyll Street London W1F 7TA United Kingdom to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 14 April 2022
Submitted on 14 Apr 2022
Repayment History
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